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Company Pre-Transfer In

1. What type of business is the company involved in?

2. If it does business, is it an online business or a brick and mortar?

3.1 If online need website address:

3.2 If brick & mortar need physical address:

4. If it does business, where are the customers from?

5. Where is the management of the company located?

6. Does the company have a financial license in Belize?

6.1 If yes, Financial License type:

7. Will it be a Holding Company?

8. If yes, where are the assets located?

9. Will the company hold any Intellectual Property e.g. trademarks, copyrights etc?

10. Will the company open a bank account?

11. If yes, where will the bank account be opened?

12. Will the company be associated with any other company, be a part of a structure or be affiliated with any other group of companies?

13. Kindly provide passport for Director, Shareholder and beneficial owner.

Director Passport

Shareholder Passport

Beneficial Owner Passport

Leave this empty:

Your legal name

Your email address

Please Confirm full name and signature.

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I agree that I am and I agree this is a legal representation of my signature for all purposes just the same as a pen-and-paper signature

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Timestamp

Audit

January 16, 2023 7:26 pm CST

Company Pre-Transfer In Pre-Filled Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 191.97.84.102